Cases 1 - 10 of 57
Nationwide Judgment Recovery, Inc. et al v. A Defendant Class of Net Winners In Zeekrewards.com
as 1:2023mc23087
Plaintiff:
Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court-appointed Receiver For Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
A Defendant Class of Net Winners In Zeekrewards.com
Scott York v. USA, et al
as 23-55122
Plaintiff / Appellant:
SCOTT YORK, an individual
Defendant / Appellee:
UNITED STATES OF AMERICA, MERRICK B. GARLAND, Attorney General, UNITED STATES DEPARTMENT OF DEFENSE, (Unknown Officers, Agents, and Employees Acting Under the Direction Thereof), a department of the federal government of the United States and others
Matthew Orso v. Douglas-Ray Sullivan
as 22-2177
Plaintiff / Appellee:
MATTHEW E. ORSO, d/b/a Zeekrewards.com, in his capacity as Receiver for Rex Venture Group, LLC
Defendant / Appellee:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Petitioner:
DARLENE ARMEL, RONALD COX, FRANK SCHEUNEMAN and others
Petitioner / Appellant:
DOUGLAS-RAY SULLIVAN
Nationwide Judgment Recovery Inc. v. Fantzney Salomon Souffrant (Member of Defendant Class of Net Winners)
as 8:2022mc00029
Plaintiff:
Nationwide Judgment Recovery Inc.
Defendant:
A Defendant Class of Net Winners
Cause Of Action: 28 U.S.C. ยง 1963 Registration of judgment from another district
Nationwide Judgment Recovery, Inc. et al v. Candullo et al
as 0:2022mc61302
Plaintiff:
Nationwide Judgment Recovery, Inc., Matthew Orso in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Cristina Candullo, Todd Disner, Trudy Gilmond and others
Nationwide Judgment Recovery, Inc., et al. v. Visbal
as 0:2022mc61180
Plaintiff:
Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Grouip, LLC doing business as ZeekRewards.com and Nationwide Judgement Recovery Inc.,
Defendant:
Andres Visbal, Todd Disner, Trudy Gilmond and others
Ralph Johnson, et al v. The National Collegiate Athletic Association, et al
as 22-1223
Plaintiff / Appellee:
RALPH TREY JOHNSON, CLAUDIA RUIZ, JACOB WILLEBEEK-LEMAIR and others
Defendant / Appellee:
NICHOLAS LABELLA and UNIVERSITY OF ARIZONA
Defendant / Appellant:
NATIONAL COLLEGIATE ATHLETIC ASSOCIATION, also known as the NCAA, and the Following NCAA Dvision Member Schools as Representatives of a Defendant cLASS OF All Pivate and Semi-Public NCAA Division I Member Schedules, LAFAYETTE COLLEGE, VILLANOVA UNIVERSITY and others
Defendant:
DREXEL UNIVERSITY, UNIVERSITY OF PENNSYLVANIA, UNIVERSITY OF OREGON and others
Appellant:
SOUTHEASTERN CONFERENCE, AMERICAN COUNCIL ON EDUCATION, AMERICAN ASSOCIATION OF COMMUNITY COLLEGES and others
Amicus Curiae:
PROFESSOR MICHAEL H. LEROY
Orso et al v. Disner et al
as 0:2022mc60103
Plaintiff:
Matthew Orso and Kenneth D. Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 9:2022mc80073
Plaintiff:
Matthew Orso and Kenneth D. Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Orso et al v. Disner et al
as 0:2022mc60093
Plaintiff:
Matthew Orso, Kenneth D Bell and Kenneth D. Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
Bank of America, N.A. and Wells Fargo Bank, N.A.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
